Epstein File EFTA01383603: Cameron, Ann Wagner and Wagner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383603: Cameron, Ann Wagner and Wagner (DS10)

Financial RecordDate unavailableEFTA013836032 keyword hits

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Financial record documenting substantial trust distributions and account transactions for Travis Wagner and Shari Wagner. The document lists multiple transactions including amounts of $100,000.00, $2,500,000.00, $1,000,000.00, and $250,000.00 associated with 2015 GRATs for beneficiaries Leah M and Mara Wagner.

👤 Named in This Document

Cameron Ann Wagner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

C 100,000.00 TRAVIS **WAGNER** C 100,000.00 TRAVIS **WAGNER** C 100,000.00 SHARI **WAGNER** C 2,500,000.00 SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** C 1,000,000.00

Excerpt 2

SHARI **WAGNER** C 1,000,000.00 SHARI **WAGNER** 2015 GRAT TRAVIS T.

Excerpt 3

WAGN C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 250,000.00 SHARI **WAGNER** 2015 GRAT FOR LEAH M C 100,000.00 SHARI **WAGNER** 2015 GRAT FOR MARA WAGNE C